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ALEXANDRA PARADE PHARMACY LIMITED

Company number SC199282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2007 410(Scot) Partic of mort/charge *
12 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 287 Registered office changed on 11/09/07 from: 37 the murray square east kilbride glasgow lanarkshire G75 0BH
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned;director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed;new director appointed
08 Sep 2007 419a(Scot) Dec mort/charge *
06 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Aug 2006 363s Return made up to 27/08/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Aug 2005 363s Return made up to 27/08/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Sep 2004 363s Return made up to 27/08/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Sep 2003 363s Return made up to 27/08/03; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 363s Return made up to 27/08/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Sep 2000 363s Return made up to 27/08/00; full list of members